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Hunan Goke Microelectronics Co., Ltd. — Investor Relations & Filings

Ticker · 300672 ISIN · CNE100002NQ0 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,328 across all filing types
Latest filing 2019-05-10 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 300672

About Hunan Goke Microelectronics Co., Ltd.

https://www.goke.com

Hunan Goke Microelectronics Co., Ltd. is a fabless semiconductor company specializing in the design and development of high-performance integrated circuits. The company focuses on several core technology areas, including video processing, solid-state storage, and Internet of Things (IoT) connectivity. Its product portfolio features advanced video surveillance chips for IP cameras and network video recorders, high-speed solid-state drive (SSD) controllers, and multimedia processing solutions for digital broadcasting and smart home applications. Goke is recognized for its independent research and development capabilities, particularly in video encoding/decoding algorithms and secure storage architectures. By providing integrated hardware and software solutions, the company serves global markets in smart security, data storage, and consumer electronics, emphasizing efficiency, reliability, and technological innovation in its chip designs.

Recent filings

Filing Released Lang Actions
北京国枫律师事务所关于公司2019年限制性股票激励计划调整及授予相关事项的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2019 restricted stock incentive plan adjustment and grant matters of Hunan Guoke Microelectronics Co., Ltd. It contains detailed legal analysis and confirmation of compliance with relevant laws and regulations concerning the stock incentive plan. The document is not a financial report, earnings release, or management discussion, nor is it an announcement of voting results or a proxy solicitation. It is a standalone legal opinion related to a specific corporate action (stock incentive plan). This fits best under the category of Regulatory Filings (RNS) because it is a legal opinion letter and does not fall under other more specific categories such as Capital/Financing Update or Board/Management Information. The document length is 7480 characters, which is substantive and not a mere announcement. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2019-05-10 Chinese
第二届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth meeting of the second board of directors of Hunan Guoke Microelectronics Co., Ltd. It details the approval of adjustments to the 2019 restricted stock incentive plan, including changes in the number of shares granted and the list of incentive recipients. It also includes voting results and mentions independent directors' opinions. The document is a board meeting resolution announcement related to management decisions and stock incentive plans. It does not contain financial statements or detailed financial performance data, nor is it a full annual or interim report. It is not a regulatory filing or a report publication announcement but a management/board information disclosure about decisions made by the board. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (1770 characters), consistent with a meeting resolution announcement rather than a full report.
2019-05-10 Chinese
2019年限制性股票激励计划首次授予部分激励对象名单（调整后）
Director's Dealing Classification · 95% confidence The document is titled as a list of recipients for a 2019 restricted stock incentive plan from Hunan Guoke Microelectronics Co., Ltd. It details the allocation of restricted stock to core management and key employees, including specific names and share quantities. This type of document is related to insider share transactions or equity incentive plans involving directors and senior management. It is not a full financial report, earnings release, or regulatory announcement. The content aligns with reporting personal share transactions or equity awards to directors and executives, which fits the definition of Director's Dealing (DIRS). The document length is about 4791 characters, which is sufficient to contain detailed information rather than a brief announcement. Therefore, the classification is DIRS with high confidence.
2019-05-10 Chinese
监事会关于公司2019年限制性股票激励计划首次授予部分激励对象名单（调整后）的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board of Hunan Guoke Microelectronics Co., Ltd. regarding the verification opinion on the first grant list of the company's 2019 restricted stock incentive plan. It details adjustments to the number of shares granted, qualifications of the incentive recipients, and compliance with relevant laws and regulations. The document is an official announcement about the stock incentive plan grant and related adjustments, not a full report or detailed financial statement. It does not contain comprehensive financial data or management discussion but rather a regulatory disclosure about the stock incentive plan grant. Therefore, it fits best under Regulatory Filings (RNS) as a compliance announcement related to equity incentives.
2019-05-10 Chinese
关于向公司2019年限制性股票激励计划首次授予部分激励对象授予限制性股票的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's 2019 restricted stock incentive plan, including the initial grant of restricted shares to incentive recipients. It includes specifics about the plan, approval procedures, grant conditions, performance requirements, allocation details, and legal opinions. The content focuses on the issuance of restricted stock as part of an equity incentive plan, which is a capital/financing activity related to the company's equity structure. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a simple announcement of a report publication but a substantive disclosure about a financing-related equity incentive plan. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length (8918 characters) and detailed content support this classification with high confidence.
2019-05-10 Chinese
关于举办2018年度业绩网上说明会的公告
AGM Information Classification · 95% confidence The document is a short announcement (785 characters) about an upcoming online performance explanation meeting for the 2018 annual results. It references that the 2018 annual report has already been disclosed on April 25, 2019, on the official disclosure website. The document invites investors to participate in a webcast meeting to discuss the 2018 annual results. There is no actual financial data or detailed report content in this document. It is clearly an announcement about a meeting related to the annual report, not the annual report itself or a transcript of the meeting. According to the 'Menu vs Meal' rule, this is an announcement of a report-related event, so it should be classified as AGM Information (AGM-R) because it is about an annual performance explanation meeting, which is similar to an AGM presentation or information session.
2019-05-06 Chinese

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